9 DECEMBER NEW ZEALAND GAZETTE 3653

Dated this 30th day of November 1993.
B. F. McCULLOUGH, Liquidator.
md10351

Emery Customs Brokers (N.Z.) Limited (in liquidation)

Notice of Meeting of Members

Notice is hereby given that a meeting of the members of the above-named company has been summoned for the purpose of receiving the liquidator’s final report and that the meeting will be held at the offices of Anthony N. Frankham, Chartered Accountant, Level Seven, Tower Two, Shortland Centre, 55 Shortland Street, Auckland on the 24th day of December 1993 at 9 a.m.

S. F. HUSSEY, Liquidator.
md10385

Notice of Final Meeting of Creditors and Contributories

In the matter of the Companies Act 1955, and in the matter of Radio Business Consultancy Limited (in liquidation):

a) Take notice that a meeting of creditors and contributories of the above-named company will be held at 3 Andromeda Crescent, East Tamaki, Auckland on Thursday, the 23rd day of December 1993 at 3 p.m.

Agenda:
The purpose of the meeting is to lay before it the account of the winding up, showing how the winding up has been conducted and the property of the company disposed of, and to answer any questions put to it by creditors.

Dated at Auckland this 9th day of December 1993.
A. J. R. TODD and R. H. BLINDELL, Joint Liquidators.
md10390

Southside Auto Electrical Limited (in liquidation)

Notice of Final Meeting

Take notice that a meeting of creditors in the above matter will be held at the office of J. N. Couch, Chartered Accountant, 4/18 Lake Road, Takapuna on the 23rd day of December 1993 at 11 o’clock in the forenoon.

Agenda:

1. To consider the liquidator’s account of how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 3rd day of December 1993.
J. N. COUCH, Liquidator.
Proxies to be used at the meeting must be lodged with the liquidator at P.O. Box 33-002, Takapuna, not later than 5 p.m. on the 22nd day of December 1993.
md10426

Notice of Final Meeting

Take notice that a meeting of contributories in the above matter will be held at the office of J. N. Couch, Chartered Accountant, 4/18 Lake Road, Takapuna on the 23rd day of December 1993 at 10.30 o’clock in the forenoon.

Agenda:

1. To consider the liquidator’s account of how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 3rd day of December 1993.
J. N. COUCH, Liquidator.
md10455

Grampians Teleholdings Limited

Notice of Meeting of Creditors

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Grampians Teleholdings Limited on the 3rd day of December 1993 passed a resolution for a creditors’ voluntary winding up, and accordingly a meeting of creditors will be held at the office of Slade Poock Hudson, Chartered Accountants, Eleventh Floor, 105–109 The Terrace, Wellington, on the 16th day of December 1993 at 3 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the affairs of the company.
2. Nomination of a liquidator.
3. Appointment of committee of inspection if required.
4. General business.

Proxies to be used at the meeting must be lodged at P.O. Box 10-788, Wellington, no later than 3 o’clock in the afternoon on the 16th day of December 1993.

Dated this 3rd day of December 1993.
D. R. LUCAS, Director.
md10431

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Giorgi’s Apparel Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the liquidator’s office, 115 King Street North, Hastings on Thursday, the 13th day of January 1994 at 9.30 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her.

Dated this 2nd day of December 1993.
B. E. BROOKER, Liquidator.
md10473

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Giorgi’s Apparel Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the liquidator’s office, 115 King Street North, Hastings on Thursday, the 13th day of January 1994 at 10 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Further Business:
To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

That the liquidator retain the books and papers of the company for a period of one year from the date of liquidation.